This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "20110515 arb WGM Orlando Minutes"

From HL7Wiki
Jump to navigation Jump to search
Line 1: Line 1:
 +
'''Architecture Board '''
 +
 +
May  15-21 2011, Orlando Working Group Meeting
 +
 +
'''DRAFT'''
 +
[[Category:Arb Minutes]]
 +
=ArB Agenda/Minutes =
 +
 +
([[Arb_orlanco_wgm_agenda_table | Click here for Meeting-at-a-glance ]])
 +
 +
==WGM Agenda==
 +
 +
#Call to order
 +
#Approval of Agenda
 +
#approval of Minutes[[20110317_arb_minutes|March 17, 2011]]
 
'''Architecture Board '''
 
'''Architecture Board '''
  
Line 6: Line 21:
 
=Detailed Agenda=
 
=Detailed Agenda=
  
−
([[Arb_orlanco_wgm_agenda_table | Click here for Meeting-at-a-glance ]])
 
−
[[20110515_arb_Orlando_attendees | Who plans to attend]]
 
 
==Sunday May 15, 2011==
 
==Sunday May 15, 2011==
 
*Sunday Q1  
 
*Sunday Q1  
Line 58: Line 71:
 
*Exhaustion
 
*Exhaustion
  
 +
 +
#Adjournment
 +
 +
====Meeting Information====
 +
{|border="1" cellpadding="2" cellspacing="0"
 +
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group  Meeting Minutes''' <br/>
 +
'''Location:  [[Arb_meeting_schedule#Teleconferences| Telcon]]'''
 +
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20110324'''<br/> '''Time: 4:00pm U.S. Eastern'''
 +
|-
 +
| width="10%" colspan="1" align="right"|'''Facilitator'''
 +
| width="35%" colspan="1" align="left"|Ron Parker
 +
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 +
| width="30%" colspan="1" align="left"|Tony Julian
 +
|-
 +
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 +
|-
 +
| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
 +
| '''Name'''
 +
|colspan="2"|'''Affiliation'''
 +
|-
 +
|.||Bond,Andy         
 +
|colspan="2"|NEHTA
 +
|-
 +
|.||Curry, Jane       
 +
|colspan="2"|Health Information Strategies
 +
|-
 +
|.||Grieve, Grahame   
 +
|colspan="2"|Health Intersections Pty Ltd
 +
|-
 +
|.||Hufnagel, Steve   
 +
|colspan="2"| U.S. Department of Defense, Military Health System
 +
|-
 +
|.||Julian, Tony       
 +
|colspan="2"|Mayo Clinic
 +
|-
 +
|.||Koisch, John       
 +
|colspan="2"|Guidewire Architecture
 +
|-
 +
|.||Loyd, Patrick     
 +
|colspan="2"|Gordon point Informatics LTD.
 +
|-
 +
|.||Lynch, Cecil       
 +
|colspan="2"|ontoreason LLC
 +
|-
 +
|.||Mead, Charlie     
 +
|colspan="2"|National Cancer Institute
 +
|-
 +
|.||Ocasio, Wendell   
 +
|colspan="2"|Agilex Technologies
 +
|-
 +
|.||Parker, Ron       
 +
|colspan="2"|CA Infoway
 +
|-
 +
|.||Quinn, John       
 +
|colspan="2"|Health Level Seven, Inc.
 +
|-
 +
|.||Shakir, Abdul-Malik
 +
|colspan="2"|Shakir Consulting
 +
|-
 +
|.
 +
|colspan="4" align="center"|Guests             
 +
|colspan="2"|
 +
|-
 +
 +
|.||Beuchelt, Gerald
 +
|colspan="2"|Mitre
 +
|-
 +
|.||Haddorff, Rick
 +
|colspan="2"|Mayo Clinic
 +
|-
 +
|.||Laskso, Lynn
 +
|colspan="2"|HL7 Staff
 +
|-
 +
|.||Milosevic, Zoran
 +
|colspan="2"|NEHTA
 +
|-
 +
|.||Pech, Brian
 +
|colspan="2"|Kaiser Permanente
 +
|-
 +
|.||Stuart, Sandy
 +
|colspan="2"|Kaiser Permanente
 +
|-
 +
|colspan="4" style="background:#f0f0f0;"|
 +
|-
 +
|colspan="4" |'''Quorum Requirements Met: '''Yes
 +
|-
 +
|}
 +
==Minutes==
 +
==Adjournment ==
  
  
 
[[Category:Arb Minutes]]
 
[[Category:Arb Minutes]]
−
[[User:Ajulian|Tony Julian]] 17:45, 31 January 2011 (UTC)
+
[[User:Ajulian|Tony Julian]] 17:01, 12 May 2011 (UTC)

Revision as of 17:01, 12 May 2011

Architecture Board

May 15-21 2011, Orlando Working Group Meeting 

DRAFT

ArB Agenda/Minutes

( Click here for Meeting-at-a-glance )

WGM Agenda

  1. Call to order
  2. Approval of Agenda
  3. approval of MinutesMarch 17, 2011

Architecture Board

May 15-21 2011, Orlando Working Group Meeting 

DRAFT

Detailed Agenda

Sunday May 15, 2011

  • Sunday Q1
    • Call to order
    • Approval of Agenda for quarter
    • Approval of agenda for WGM
    • Approval of Minutes
    • Update from TSC (Ron/Charlie) (30-45 minutes)
    • Set direction for the week.
    • Review of ballot comments (Tony/???)


  • Sunday Q2- Ballot Reconcillation (discussed 4/7/2011)
    • Call to order
    • Approval of Agenda for quarter
  • Sunday Q3 - Ballot Reconcillation(discussed 4/7/2011)
    • Call to order
    • Approval of Agenda for quarter

Monday May 16,2011

  • Monday Q4 - Joint with EHR at EHR

Tuesday May 17, 2011

  • Q1
  • Q2 Joint with InC Work Group at InC .
  • Q3 Joint with MnM at MnM
  • Q4 ?Meeting for persons with reconciliation issues?(discussed 4/7/2011)

Wednesday May 18, 2011

  • Q1 Joint with SOA at SOA
  • Q2
  • Q3 Joint with OO/MnM at OO Confirmed.
  • Q4 ??TSC SAIF Program

Thursday May 19, 2011

  • Thursday Q3
  • Call to order
    • Approval of Agenda for quarter
    • TSC Report (Charlie/Ron)
    • Planning for Next WGM
  • Thursday Q4
    • Call to order
    • Approval of Agenda for quarter
    • Wrap up of accomplishments for the week.
    • Other business and planning for next meeting.

Friday May 20, 2011

  • Exhaustion


  1. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20110324
Time: 4:00pm U.S. Eastern
Facilitator Ron Parker Note taker(s) Tony Julian
Attendee Name Affiliation
. Bond,Andy NEHTA
. Curry, Jane Health Information Strategies
. Grieve, Grahame Health Intersections Pty Ltd
. Hufnagel, Steve U.S. Department of Defense, Military Health System
. Julian, Tony Mayo Clinic
. Koisch, John Guidewire Architecture
. Loyd, Patrick Gordon point Informatics LTD.
. Lynch, Cecil ontoreason LLC
. Mead, Charlie National Cancer Institute
. Ocasio, Wendell Agilex Technologies
. Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Shakir, Abdul-Malik Shakir Consulting
. Guests
. Beuchelt, Gerald Mitre
. Haddorff, Rick Mayo Clinic
. Laskso, Lynn HL7 Staff
. Milosevic, Zoran NEHTA
. Pech, Brian Kaiser Permanente
. Stuart, Sandy Kaiser Permanente
Quorum Requirements Met: Yes

Minutes

Adjournment

Tony Julian 17:01, 12 May 2011 (UTC)

Retrieved from "https://wiki.hl7.org/w/index.php?title=20110515_arb_WGM_Orlando_Minutes&oldid=50234"